Dissolved and financials
CVR: 58861928
Previous names: TUXEN FOTO OG AV-CENTER ApS, TUXEN AV-CENTER ApS, TUXEN AV-CENTER A/S
DKK 984,514
Gross profit
Net result: DKK 81,231
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 11 October 2018
CVR · view overview
6 employees
CVR · 2016
Director role ended: Peter Hertz
CVR · 11/10/2018
View the full event history
TUXEN Holding af 311216 A/S was a Danish company of the type Aktieselskab based in Taastrup, founded in 1976. The company has been dissolved on 11 October 2018. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company was previously named TUXEN AV-CENTER A/S and TUXEN AV-CENTER ApS. The company has 6 employees (2016). In 2017, the company reported a gross profit of DKK 984,514 and a net result of DKK 81,231 compared with DKK 118,291 the year before. Equity in the 2017 report amounted to DKK 2,622,068.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/10/2016 – 30/09/2017 | 985K | 81K | 2.7M | 2.6M | - | |
| 201601/10/2015 – 30/09/2016 | 3.4M | 118K | 3.7M | 2.6M | - | |
| 201501/10/2014 – 30/09/2015 | 5.4M | 880K | 4.5M | 2.7M | - | |
| 201401/10/2013 – 30/09/2014 | 3.6M | 790K | 3.2M | 1.9M | - | |
| 201301/10/2012 – 30/09/2013 | 2.8M | 295K | 3M | 1.2M | - | |
| 201201/10/2011 – 30/09/2012 | 3M | 101K | 3M | 1.1M | - |
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See the API documentationNo. TUXEN Holding af 311216 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 11 October 2018.
The CVR number of TUXEN Holding af 311216 A/S is 58861928.
In 2017, TUXEN Holding af 311216 A/S reported a gross profit of DKK 984,514.
TUXEN Holding af 311216 A/S had 6 employees in 2016 according to the Danish CVR register.
TUXEN Holding af 311216 A/S was founded on 1 October 1976.
TUXEN Holding af 311216 A/S was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (industry code 649900).
As of October 11, 2018, Investeringsselskabet af 20. september 2008 ApS has stepped down as auditor of TUXEN Holding af 311216 A/S.
As of October 11, 2018, Peter Hertz has stepped down as liquidator of TUXEN Holding af 311216 A/S.
On October 11, 2018, TUXEN Holding af 311216 A/S exited liquidation.
TUXEN Holding af 311216 A/S was dissolved on October 11, 2018.
As of February 27, 2018, Peter Hertz has left the board of directors of TUXEN Holding af 311216 A/S.
As of February 27, 2018, Henrik Tuxen has left the board of directors of TUXEN Holding af 311216 A/S.
As of February 27, 2018, Helle Wisbom Tuxen has left the board of directors of TUXEN Holding af 311216 A/S.
As of February 27, 2018, Peter Hertz is registered as liquidator of TUXEN Holding af 311216 A/S.
As of February 27, 2018, Henrik Tuxen has stepped down as director of TUXEN Holding af 311216 A/S.
On February 27, 2018, TUXEN Holding af 311216 A/S entered liquidation.
TUXEN Holding af 311216 A/S has published its annual report for 2017. Gross profit came to DKK 984,514, and the net result was DKK 81,231.
As of January 2, 2017, Peter Hertz has joined the board of directors of TUXEN Holding af 311216 A/S.
As of January 2, 2017, Jannick Schleicher has left the board of directors of TUXEN Holding af 311216 A/S.
On January 2, 2017, the company changed its name from TUXEN AV-CENTER A/S to TUXEN Holding af 311216 A/S.
TUXEN Holding af 311216 A/S has published its annual report for 2016. Gross profit came to DKK 3,355,075, and the net result was DKK 118,291.
TUXEN Holding af 311216 A/S has published its annual report for 2015. Gross profit came to DKK 5,386,191, and the net result was DKK 879,625.
TUXEN Holding af 311216 A/S has published its annual report for 2014. Gross profit came to DKK 3,585,343, and the net result was DKK 790,011.
TUXEN Holding af 311216 A/S has published its annual report for 2013. Gross profit came to DKK 2,766,655, and the net result was DKK 295,409.
As of January 27, 2014, Jannick Schleicher has joined the board of directors of TUXEN Holding af 311216 A/S.
As of January 27, 2014, Henrik Tuxen has joined the board of directors of TUXEN Holding af 311216 A/S.
As of January 27, 2014, Helle Wisbom Tuxen has joined the board of directors of TUXEN Holding af 311216 A/S.
On January 27, 2014, the company changed its name from TUXEN AV-CENTER ApS to TUXEN AV-CENTER A/S.
TUXEN Holding af 311216 A/S has published its annual report for 2012. Gross profit came to DKK 2,957,095, and the net result was DKK 101,339.
As of May 2, 2011, Investeringsselskabet af 20. september 2008 ApS has been appointed auditor of TUXEN Holding af 311216 A/S.
As of May 2, 2011, THORVALD REIN A/S has stepped down as auditor of TUXEN Holding af 311216 A/S.
As of January 3, 2005, THORVALD REIN A/S has been appointed auditor of TUXEN Holding af 311216 A/S.
As of January 3, 2005, Hans Erik Frederiksen has stepped down as auditor of TUXEN Holding af 311216 A/S.
As of December 2, 2004, Sven Tuxen has stepped down as director of TUXEN Holding af 311216 A/S.
On January 9, 2003, the company changed its name from TUXEN FOTO OG AV-CENTER ApS to TUXEN AV-CENTER ApS.
As of February 24, 1998, Henrik Tuxen is registered as director of TUXEN Holding af 311216 A/S.
As of October 1, 1976, Hans Erik Frederiksen has been appointed auditor of TUXEN Holding af 311216 A/S.
As of October 1, 1976, Sven Tuxen is registered as director of TUXEN Holding af 311216 A/S.
TUXEN Holding af 311216 A/S was founded on October 1, 1976.
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